MITSUKOSHI (U.K.) LIMITED

Company number 01158110

Date	Type	Description	View / Download
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 30 July 2022	(16 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 30 July 2021	(14 pages)
17 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
14 Sep 2020	AD01	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 September 2020	(2 pages)
20 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-31	(1 page)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
20 Mar 2020	AP01	Appointment of Mr Toyohiko Tanaka as a director on 28 February 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Hiroshi Watanabe as a director on 28 February 2020	(1 page)
09 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 9 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
25 Jun 2018	TM01	Termination of appointment of Shin Osaka as a director on 9 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Seiji Aoyama as a director on 9 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Takeshi Sato as a secretary on 30 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Isetan Mitsukoshi Holdings Ltd. as a person with significant control on 25 March 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Unit 13 2 Artichoke Hill London E1W 2DE on 6 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(6 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)